# Lufthansa Systems FlightNav AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/lufthansa-systems-flightnav-ag/1231346

## Registry facts

- UID: CHE-101.509.560
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-12-15
- Address: Stelzenstrasse 6 8152 Opfikon
- Location: Opfikon, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 2'280'000.00

## Purpose

Der Zweck der Gesellschaft ist das Sammeln und Aufbereiten von Flugnavigationsdaten sowie das Erstellen von Flugkarten und anderen Flugunterlagen für den Bereich der Verkehrsfliegerei. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.

## Previous names

- Lido Flight Nav AG
- (Lido Flight Nav Inc.) (Lido Flight Nav SA)

## Registered officers

- Philipp Barzen — member of the board + general manager — joint signing authority (any two to sign)
- Stefanie Neumann — chairperson of the board — joint signing authority (any two to sign)
- Constanze Schreiner — member of the board — joint signing authority (any two to sign)
- Giulio Wenner — member of the management board — joint signing authority (any two to sign)
- Patrick O'Neill — member of the board — individual signing authority
- Patrick Enz — limited joint signing authority (any two to sign)
- Petra Jarmer — limited joint signing authority (any two to sign)
- Ralf Cabos — chairperson of the board — joint signing authority (any two to sign)
- Wilhelm Schnyder — member of the board — joint signing authority (any two to sign)
- Gregor Spuhler — member of the board — joint signing authority (any two to sign)
- Joachim Aschoff — limited joint signing authority (any two to sign)
- Rupert Lange-Brandenburg — chairperson of the board — joint signing authority (any two to sign)
- Marc Szepan — chairperson of the board + general manager — joint signing authority (any two to sign)
- Petra Jarmer — member of the board + general manager — joint signing authority (any two to sign)
- Dr. Ardey Götz — member of the board + general manager — joint signing authority (any two to sign)
- Gunter Küchler — chairperson of the board — joint signing authority (any two to sign)
- Joachim Hannappel — member of the board — joint signing authority (any two to sign)
- Stefan Hansen — member of the board — joint signing authority (any two to sign)
- Oliver Neuber — limited joint signing authority (any two to sign)
- Patricia Cramer-Schiefke — member of the board + general manager — joint signing authority (any two to sign)
- Patricia Cramer — member of the board + general manager — joint signing authority (any two to sign)
- Stefan Auerbach — chairperson of the board — joint signing authority (any two to sign)
- Patricia Cramer — member of the board + general manager — joint signing authority (any two to sign)
- Thomas Hosenseidl — member of the board — joint signing authority (any two to sign)
- Olivier Krüger — member of the board — joint signing authority (any two to sign)
- Patricia Cramer — member of the board + general manager — joint signing authority (any two to sign)
- Olivier Krüger — member of the board — joint signing authority (any two to sign)
- Patrick O'Neill — member of the board — joint signing authority (any two to sign)
- Oliver Neuber — limited joint signing authority (any two to sign)
- Philipp Barzen — general manager — joint signing authority (any two to sign)
- Bernd Jurisch — member of the board — joint signing authority (any two to sign)
- Jan Peter Gänse — member of the board — joint signing authority (any two to sign)

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